WASTE MANAGEMENT, INC.
AS OF NOVEMBER 11, 2004
SECTION 1.1. Registered Office. The registered office of the Corporation required by the General Corporation
Law of the State of Delaware to be maintained in the State of Delaware shall be the registered office named in
the original Certificate of Incorporation of the Corporation, or such other office as may be designated from time
to time by the Board of Directors in the manner provided by law. Should the Corporation maintain a principal
office or place of business within the State of Delaware, such registered office need not be identical to such
principal office or place of business of the Corporation.
SECTION 1.2. Other Offices. The Corporation may also have offices at such other places both within and
without the State of Delaware as the Board of Directors may from time to time determine or the business of the
Corporation may require.
MEETINGS OF STOCKHOLDERS
SECTION 2.1. Place of Meetings. All meetings of the stockholders shall be held at the principal office of the
Corporation, or at such other place either within or without the State of Delaware and at such date and time as
shall be designated from time to time by the Board of Directors and stated in the notice or waivers of notice of
SECTION 2.2. Voting List. The officer who has charge of the stock ledger of the Corporation shall prepare and
make, at least ten days before every meeting of stockholders, a complete list of the stockholders entitled to vote
at the meeting, arranged in alphabetical order for each class of stock, and showing the address of each
stockholder and the number of shares registered in the name of each stockholder. Such list shall be opened to the
examination of any stockholder, for any purpose germane to the meeting, during ordinary business hours, for a
period of at least ten days prior to the meeting, either at a place within the city where the meeting is to be held,
which place sha